{"id":10536,"date":"2021-12-23T09:55:38","date_gmt":"2021-12-23T01:55:38","guid":{"rendered":"https:\/\/www.ccm3s.com\/functional-committee\/"},"modified":"2025-01-15T12:00:11","modified_gmt":"2025-01-15T04:00:11","slug":"functional-committee","status":"publish","type":"page","link":"https:\/\/www.ccm3s.com\/functional-committee\/?lang=en","title":{"rendered":"Functional Committee"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"10536\" class=\"elementor elementor-10536\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-851674b elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"851674b\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div 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\n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-tsh=\"c:rgba(0,0,0,0.46);h:3px,3px,3px,0px;v:3px,3px,3px,0px;b:5px,5px,5px,0px;\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;y:m;yo:0,0,0,10px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:55,55,55,24;l:60,60,60,28;fw:500;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:5;font-family:Noto Sans TC;\"\n\t\t\t\t\t\t\t>Corporate Governance \n\t\t\t\t\t\t\t<\/rs-layer><!--\n-->\t\t\t\t\t\t<\/rs-slide>\n\t\t\t\t\t<\/rs-slides>\n\t\t\t\t<\/rs-module>\n\t\t\t\t<script type=\"text\/javascript\">\n\t\t\t\t\tsetREVStartSize({c: 'rev_slider_43_1',rl:[1240,1240,1240,480],el:[400,400,400,250],gw:[1920,1920,1920,480],gh:[400,400,400,250],type:'standard',justify:'',layout:'fullwidth',mh:\"0\"});\n\t\t\t\t\tvar\trevapi43,\n\t\t\t\t\t\ttpj;\n\t\t\t\t\tfunction revinit_revslider431() {\n\t\t\t\t\tjQuery(function() {\n\t\t\t\t\t\ttpj = jQuery;\n\t\t\t\t\t\trevapi43 = 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RevInitScript\n\t\t\t\tvar once_revslider431 = false;\n\t\t\t\tif (document.readyState === \"loading\") {document.addEventListener('readystatechange',function() { if((document.readyState === \"interactive\" || document.readyState === \"complete\") && !once_revslider431 ) { once_revslider431 = true; revinit_revslider431();}});} else {once_revslider431 = true; revinit_revslider431();}\n\t\t\t\t<\/script>\n\t\t\t<\/rs-module-wrap>\n\t\t\t<!-- END REVOLUTION SLIDER -->\n<\/div>\r\n\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c46ae90 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c46ae90\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-af96ceb\" data-id=\"af96ceb\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1e44e74 elementor-widget elementor-widget-image\" data-id=\"1e44e74\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-image\">\n\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"180\" height=\"14\" src=\"https:\/\/www.ccm3s.com\/wp-content\/uploads\/2021\/08\/titel.png\" class=\"attachment-full size-full wp-image-3772\" alt=\"\u7cbe\u6e5b\u79d1\u6280\u80a1\u4efd\u6709\u9650\u516c\u53f8\uff5c\u96fb\u5b50\u5143\u4ef6\u7be9\u9078\u6a5f\uff5c\u87ba\u7d72\u5149\u5b78\u7be9\u9078\uff5c\u87ba\u5e3d\u5149\u5b78\u7be9\u9078\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ba09008 elementor-widget elementor-widget-heading\" data-id=\"ba09008\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Corporate Governance<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-fd8fa0c tabbox elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fd8fa0c\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-4d55d50\" data-id=\"4d55d50\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cf942e5 elementor-align-center tabw elementor-widget elementor-widget-button\" data-id=\"cf942e5\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a href=\"https:\/\/www.ccm3s.com\/governance-shareholders\/?lang=en\" class=\"elementor-button-link elementor-button elementor-size-md\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Board of Directors<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-0de39a6\" data-id=\"0de39a6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-958b4d5 elementor-align-center tabw elementor-widget elementor-widget-button\" data-id=\"958b4d5\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a href=\"#\" class=\"elementor-button-link elementor-button elementor-size-md\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Functional Committee<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-f1d7c3f\" data-id=\"f1d7c3f\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-83b2710 elementor-align-center tabw elementor-widget elementor-widget-button\" data-id=\"83b2710\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a href=\"https:\/\/www.ccm3s.com\/important-regulations\/?lang=en\" class=\"elementor-button-link elementor-button elementor-size-md\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Corporate Governance Related Regulations and Important Information<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c2829aa elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c2829aa\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-15f0d5b\" data-id=\"15f0d5b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d2d8487 elementor-widget elementor-widget-heading\" data-id=\"d2d8487\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Functional Committee <\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-090c184 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"090c184\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b26ca4d elementor-widget elementor-widget-shortcode\" data-id=\"b26ca4d\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-3\" class=\"tablepress tablepress-id-3\">\n<thead>\n<tr class=\"row-1\">\n\t<th colspan=\"3\" class=\"column-1\">\u7b2c\u56db\u5c46\u85aa\u916c\u59d4\u54e1<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u59d3\u3000\u540d<\/td><td class=\"column-2\">\u8077\u3000\u7a31<\/td><td class=\"column-3\">\u4efb\u3000\u671f<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">\u674e\u4f73\u76f8<\/td><td class=\"column-2\">\u59d4\u54e1\uff08\u53ec\u96c6\u4eba\uff09<\/td><td class=\"column-3\">111\/6\/9\u81f3114\/6\/8<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">\u8521\u745c\u771f<\/td><td class=\"column-2\">\u59d4\u54e1<\/td><td class=\"column-3\">111\/6\/9\u81f3114\/6\/8<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">\u5433\u57fa\u901e<\/td><td class=\"column-2\">\u59d4\u54e1<\/td><td class=\"column-3\">111\/6\/9\u81f3114\/6\/8<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td colspan=\"3\" class=\"column-1\">&emsp;\u672c\u59d4\u54e1\u6703\u7531\u5168\u9ad4\u7368\u7acb\u8463\u4e8b\u7d44\u6210\uff0c\u4e3b\u8981\u5728\u65bc\u8a02\u5b9a\u4e26\u5b9a\u671f\u6aa2\u8a0e\u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u7e3e\u6548\u8a55\u4f30\u8207\u85aa\u8cc7\u5831\u916c\u4e4b\u653f\u7b56\u3001\u5236\u5ea6\u3001\u6a19\u6e96\u8207\u7d50\u69cb\u3002<br 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class=\"column-1\">&emsp;\u672c\u59d4\u54e1\u6703\u7531\u5168\u9ad4\u7368\u7acb\u8463\u4e8b\u7d44\u6210\uff0c\u4e3b\u8981\u5354\u52a9\u8463\u4e8b\u6703\u5c65\u884c\u5176\u76e3\u7763\u516c\u53f8\u5728\u57f7\u884c\u6709\u95dc\u6703\u8a08\u3001\u7a3d\u6838\u3001\u8ca1\u52d9\u5831\u5c0e\u6d41\u7a0b\u53ca\u8ca1\u52d9\u63a7\u5236\u4e0a\u7684\u54c1\u8cea\u548c\u8aa0\u4fe1\u5ea6\u3002<br \/>\n&emsp;\u672c\u59d4\u54e1\u6703\u4e4b\u904b\u4f5c\uff0c\u4e3b\u8981\u5728\u76e3\u7763\u516c\u53f8\u8ca1\u52d9\u5831\u8868\u4e4b\u5141\u7576\u8868\u9054\u3001\u7c3d\u8b49\u6703\u8a08\u5e2b\u4e4b\u9078\uff08\u89e3\uff09\u4efb\u53ca\u7368\u7acb\u6027\u8207\u7e3e\u6548\u3001\u516c\u53f8\u5167\u90e8\u63a7\u5236\u4e4b\u6709\u6548\u5be6\u65bd\u3001\u516c\u53f8\u9075\u5faa\u76f8\u95dc\u6cd5\u4ee4\u53ca\u898f\u5247\u3001\u516c\u53f8\u5b58\u5728\u6216\u6f5b\u5728\u98a8\u96aa\u4e4b\u7ba1\u63a7\u3002<br 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#tablepress-4 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1eba847 elementor-widget elementor-widget-shortcode\" data-id=\"1eba847\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-32\" class=\"tablepress tablepress-id-32\">\n<thead>\n<tr class=\"row-1\">\n\t<th colspan=\"3\" class=\"column-1\">\u7368\u7acb\u8463\u4e8b\u8207\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u53ca\u6703\u8a08\u5e2b\u4e4b\u6e9d\u901a\u60c5\u5f62\uff08\u61c9\u5305\u62ec\u5c31\u516c\u53f8\u8ca1\u52d9\u3001\u696d\u52d9\u72c0\u6cc1\u9032\u884c\u6e9d\u901a\u4e4b\u91cd\u5927\u4e8b\u9805\u3001\u65b9\u5f0f\u53ca\u7d50\u679c\u7b49\uff09<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u5be9\u8a08\u59d4\u54e1\u6703\u958b\u6703\u65e5\u671f<\/td><td class=\"column-2\">\u8207\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u6e9d\u901a\u4e4b\u91cd\u5927\u4e8b\u9805<\/td><td class=\"column-3\">\u8207\u7c3d\u8b49\u6703\u8a08\u5e2b\u6e9d\u901a\u4e4b\u91cd\u5927\u4e8b\u9805<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">113.03.14<\/td><td class=\"column-2\">1.\u5831\u544a112\u5e7410\u6708\u81f312\u6708\u5167\u90e8\u7a3d\u6838\u8a08\u756b\u57f7\u884c\u60c5\u5f62(\u55ae\u7368\u6703\u8b70)\u3002<br \/>\n2.112\u5e74\u5ea6\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u6709\u6548\u6027\u8003\u6838\u53ca\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u8072\u660e\u66f8(\u55ae\u7368\u6703\u8b70)\u3002<br \/>\n<\/td><td class=\"column-3\">1.\u6c11\u570b112\u5e74\u5ea6\u8ca1\u52d9\u5831\u8868\u67e5\u6838\u60c5\u6cc1\uff0c\u5305\u62ec\u4efb\u4f55\u5be9\u95b1\u7684\u554f\u984c\u6216\u56f0\u96e3\u4ee5\u53ca\u7d93\u71df\u968e\u5c64\u7684\u56de\u61c9(\u55ae\u7368\u6703\u8b70)\u3002<br \/>\n2.\u6703\u8a08\u5e2b\u4e4b\u7368\u7acb\u6027\u3001\u5be9\u8a08\u54c1\u8cea\u6307\u6a19(\u55ae\u7368\u6703\u8b70)\u3002<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">113.05.06<\/td><td class=\"column-2\">1.\u5831\u544a113\u5e7401\u6708\u81f303\u6708\u5167\u90e8\u7a3d\u6838\u8a08\u756b\u57f7\u884c\u60c5\u5f62(\u55ae\u7368\u6703\u8b70)\u3002<br \/>\n2.\u8a0e\u8ad6\u8463\u4e8b\u6703\u8b70\u4e8b\u904b\u4f5c\u7ba1\u7406\u4f5c\u696d\u3001\u5be9\u8a08\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b\u4fee\u8a02\u6848(\u55ae\u7368\u6703\u8b70)\u3002<\/td><td class=\"column-3\">\u6c11\u570b113\u5e74\u7b2c\u4e00\u5b63\u8ca1\u52d9\u5831\u8868\u5be9\u95b1\u60c5\u6cc1\uff0c\u5305\u62ec\u4efb\u4f55\u5be9\u95b1\u7684\u554f\u984c\u6216\u56f0\u96e3\u4ee5\u53ca\u7d93\u71df\u968e\u5c64\u7684\u56de\u61c9(\u55ae\u7368\u6703\u8b70)\u3002<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">113.08.12<\/td><td class=\"column-2\">1.\u5831\u544a113\u5e7404\u6708\u81f306\u6708\u5167\u90e8\u7a3d\u6838\u8a08\u756b\u57f7\u884c\u60c5\u5f62(\u55ae\u7368\u6703\u8b70)\u3002<br \/>\n2.\u8a0e\u8ad6\u300c\u5370\u9451(\u4fe1)\u7ba1\u7406\u8fa6\u6cd5\u300d\u4fee\u8a02\u6848(\u55ae\u7368\u6703\u8b70)\u3002<\/td><td class=\"column-3\">\u6c11\u570b113\u5e74\u7b2c\u4e8c\u5b63\u8ca1\u52d9\u5831\u8868\u5be9\u95b1\u60c5\u6cc1\uff0c\u5305\u62ec\u4efb\u4f55\u5be9\u95b1\u7684\u554f\u984c\u6216\u56f0\u96e3\u4ee5\u53ca\u7d93\u71df\u968e\u5c64\u7684\u56de\u61c9(\u55ae\u7368\u6703\u8b70)\u3002<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">113.11.07<\/td><td class=\"column-2\">1.\u5831\u544a113\u5e7407\u6708\u81f309\u6708\u5167\u90e8\u7a3d\u6838\u8a08\u756b\u57f7\u884c\u60c5\u5f62(\u55ae\u7368\u6703\u8b70)\u3002<br 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\/>\n\u6aa2\u8209\u5236\u5ea6-\u8209\u5831\u8207\u7533\u8a34\u96fb\u5b50\u90f5\u4ef6management@ccm3s.com\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-39 from cache -->\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<div class=\"fcbkbttn_buttons_block\" id=\"fcbkbttn_right\"><div class=\"fcbkbttn_like \"><fb:like href=\"https:\/\/www.ccm3s.com\/functional-committee\/?lang=en\" action=\"like\" colorscheme=\"light\" layout=\"button_count\"  size=\"small\"><\/fb:like><\/div><div class=\"fb-share-button  \" data-href=\"https:\/\/www.ccm3s.com\/functional-committee\/?lang=en\" data-type=\"button_count\" data-size=\"small\"><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Corporate Governance Board of Directors Functional Comm 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